TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00793636

Incorporation date

27/02/1964

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/10/2022)

25/11/2025

Director's details changed for Mr Sean Patrick Hagerty on 2025-11-14

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25/11/2025

Director's details changed for Mr Christopher Pell on 2025-11-14

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25/11/2025

Director's details changed for Mr Peter Hepburn Deming on 2025-11-14

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02/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

10/09/2025

Termination of appointment of Keith Jones as a director on 2025-09-05

View PDF (1 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

11/07/2025

Appointment of Mr Alexander Gersh as a director on 2025-06-27

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10/07/2025

Cessation of Towry Finance Company Limited as a person with significant control on 2025-07-07

View PDF (1 pages)

10/07/2025

Notification of Evelyn Partners Group Limited as a person with significant control on 2025-07-07

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09/05/2025

Appointment of Mr Sean Hagerty as a director on 2025-05-01

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04/04/2025

Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31

View PDF (1 pages)

21/02/2025

Appointment of Mr Thibault Huysseune as a director on 2025-02-12

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21/02/2025

Termination of appointment of Philip Sebastian Muelder as a director on 2025-02-12

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

01/07/2024

Termination of appointment of David Martin Cobb as a director on 2024-06-21

View PDF (1 pages)

10/04/2024

Termination of appointment of Elizabeth Grace Chambers as a director on 2024-03-31

View PDF (1 pages)

10/04/2024

Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31

View PDF (1 pages)

10/04/2024

Appointment of Charlotte Davies as a secretary on 2024-03-31

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09/04/2024

Appointment of Sally Ann Boyle as a director on 2024-03-22

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23/10/2023

Appointment of Mr Paul Geddes as a director on 2023-10-06

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

21/08/2023

Termination of appointment of Christopher Woodhouse as a director on 2023-08-11

View PDF (1 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

01/12/2022

Termination of appointment of Frederick William Mcnabb Iii as a director on 2022-11-18

View PDF (1 pages)

18/10/2022

Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG

View PDF (1 pages)

18/10/2022

Change of details for Towry Finance Company Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED is an(a) Active company incorporated on 27/02/1964 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED?

TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED is currently Active. It was registered on 27/02/1964 .

Where is TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED located?

TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED do?

TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED?

The latest filing was on 25/11/2025: Director's details changed for Mr Sean Patrick Hagerty on 2025-11-14.